DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912280351 · 912280351 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912280351
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-04
fr_insee
2022-12-31
fr_insee
38 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
62.01Z
fr_insee

Companies at this address

30 total
ANDRE AZEMAdissolvedASSISTANCE GESTION INFORMATIQUE RECOUVREMENT ETUDE ET COURTAGEdissolvedBRAHIM MAAROUFIdissolvedCABINET PONS NOUVELLE GESTION IMMOBILIEREdissolvedCSG PROactiveDE LA TAROSQUEdissolvedDora GATMANactiveGABRIELA ALEXANDRUdissolvedGILBERT GUENETdissolvedIVAN MUNTEANUactiveJACQUES BELLONdissolvedJEAN PIERRE FOULIARDdissolvedJENNIFIER SHOCKTORAPdissolvedLE PETIT FOCHdissolvedL'ONGLE ETINCELANTdissolvedLOUIS ZIZAdissolvedMARIE-LOUISE CAROLINE CHARLOTTE MITZRAEL FALLERdissolvedMarie Pascale LafleuractiveMDO COIFFUREdissolvedMICHEL LOUIS RENE - REN CROCHERdissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off